DOSSIERS / STRATEGIC ENTERPRISES SRL
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STRATEGIC ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J40_10425_2008 · J40/10425/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STRATEGIC ENTERPRISES SRL
ro_onrc
J40/10425/2008
ro_onrc
active
ro_onrc
2008-06-13
ro_onrc
Str. Codrii Neamţului 13, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADH CITY CONSTRUCT SRLactiveADOLORATA IMPEX SRLactiveALPIN TELECOM SRLactiveANGEL BRILIANT SRLactiveBARBU ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU PAULICA ÎNTREPRINDERE FAMILIALĂactiveBARBU TRANSPORT SRLactiveB-EXTRA PROJECT SRLactiveBIG COMERCIAL SRLactiveBORDIANU N.DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCHIRITA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPA IMPEX COM SRLactiveCONCEPT PLUS AIG SRLactiveCONSTANTIN DORINA-PETRUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUANTUM PROD ELECTRO SRLactiveDĂNILĂ ADRIAN PFactiveDANUBIUS MANAGEMENT CAPITAL SRLactiveDELENI PARDOSELI SRLactiveELCO SAM GAS SRLactiveGHEORFE ROBERTO-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

People with significant control

2 people
NameRoleFromSource
EMILIAN TUDORadministrator—ONRC registry
TIMOTHY JONATHAN HARRISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100